London, United Kingdom - February 25, 2013, London, United Kingdom - Bumi, a coal group, announced that Sir Richard Hugh Turton Gozney was appointed as a non-executive director.
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Sir Richard is a British career diplomat. He was Governor and Commander in Chief of Bermuda. He also served as Foreign and Commonwealth Office desk officer for Somalia and Ethiopia, at the British Embassy Jakarta as Third and Second Secretary, at the British Embassy Buenos Aires as Third and First Secretary, at Foreign and Commonwealth Office as Head of Section for NATO nuclear arms control, and he was Head of Chancery and Political Section in Madrid.
Sir Richard was also Private Secretary to the Secretary of State for Foreign and Commonwealth Affairs and Principal Private Secretary to the Secretary of State for Foreign and Commonwealth Affairs at Foreign and Commonwealth Office, British High Commissioner to Swaziland, Head of Security Policy Department at Foreign and Commonwealth Office, Chief of the Assessments Staff in Cabinet Office, British Ambassador to Indonesia, and British High Commissioner to Nigeria, Her Majesty's Non-Resident Ambassador to the Republic of Benin and the Republic of Equatorial Guinea.
The company also announced that Nalin Rathod and Jean-Marc Mizrahi were removed as directors.
Mr. Rathod is currently President Commissioner of Pt. Kalim Prima Coal and PT. Arutmin Indonesia and Commissioner of Pt. Bumi Resources Minerals, PT. Bumi Resources Tbk and PT. Gorontalo Minerals. He was previously Managing Director of Capital Managers Asia Pte Ltd, a financial advisory firm operating in Asia. Nalin Rathod has more than 20 years of experience in the Indonesian coal mining sector.
Mr. Mizrahiis the Founder and Chief Executive Officer of Ymagis, a digital cinema services company in France, Germany, Spain and Benelux. Prior to this, he was the Chief Executive Officer of Éclair Group, a digital postproduction company and the Founder and Managing Partner of Lazard Asia Limited, the Asian arm of the Lazard Freres Group.
The company also announced that, following his re-election, Graham Holdaway, a non-executive Director of the Company, became a member of the Nomination Committee with immediate effect.
Mr. Holdaway is an accountant with experience in the electricity, oil and gas, and mining sectors. Graham has commercial and public policy advisory experience in Australia, Indonesia, and Papua New Guinea. He was previously with KPMG where he was responsible for various practice areas including infrastructure / energy policy and access regulation. ■